Cyber Crime: Meaning, Types and Complaint Procedure

Cybercrime is an illegal activity that is conducted via the use of the internet or digital technologies. We are all living in the digital era, where we have become dependent on technologies directly or indirectly. Whether it is about digital payment or education, technologies have become paramount. Along with modern technologies, Cybercrime techniques have also grown. It involves several types of crimes such as hacking, data breaches, cyber terrorism, digital fraud and many more.

However, understanding Cybercrime and its types is essential to navigate the complexities. At Litem Legalis, we understand the seriousness of cyber dangers and intend to assist individuals and businesses protect their online interests. In this article, we will cover all about Cybercrime, its types, the legal procedure to file complaints, requirements and benefits of complaint filing.

Cybercrime refers to the offence that is committed against a person or group of people with a criminal mindset to harm mentally or physically to the victim directly or indirectly using modern technology. The consequences of these criminal activities can be severe for individuals, businesses, and even governments, leading to financial loss, identity theft, reputation damage, disruption of operations, and compromise of sensitive information.

There are several types of cybercrime, the main of them given are as follows:

• Hacking:Hacking is an unlawful act, where someone tries to access your phone, computer or any other device without your consent. It can be done to steal personal information, mess with important files or take control of the device.


• Pornography:This includes sharing or having access to online photos, videos, or other content that is improper or violent. When it comes to minors (those under the age of 18), or when it's shared without permission, it's not permitted.


• Cyber Stalking:Cyberstalking is just like regular stalking but it is done online. When someone sends you any type of threatening and harassing message, follows you on social media platforms such as Instagram, Facebook, etc., without your consent and tries to track your online activities comes under Cyberstalking.


• Phishing:In phishing, someone pretends to be someone you trust in order to trick you into giving them your personal information. This might be done by sending you fake emails or by creating fake websites that appear to be real.


• Data Breach:When someone gets unapproved access to a business's or organisation's computer systems and pilfers private data, such as financial records or customer information, it is known as a data breach. This could occur as a consequence of a system security flaw or as a result of an insider imparting information by mistake or on purpose.

Here is the list of required documents and evidence given below that is required during the filing of a cyber crime complaint:

• Date & time of incident
• Incident details
• Complaint ID proofs (Aadhar, PAN, driving licence, etc.)
• Name of Merchant/wallet/Bank (in financial fraud cases)
• Transaction ID (in financial fraud cases)
• Transaction date (if required)
• Loss amount (in financial cases)
• Relevant evidence (e.g. - photos, chats, etc.)
• Suspect Details (if have) (ex-phone number, address, bank account details, photographs or other)

By filing cyber crime complaint, the victim can get several benefits such as:

1. By making a complaint, you give yourself legal safeguards against future harm and create a legal record of the cybercrime.
2. You could help stop other people from experiencing similar incidents by reporting cybercrimes. Data from reported incidents can be used by law enforcement to spot trends and stop cyber crimes in the future.
3. Filing a complaint can assist you in recovering missing funds, assets, or personal information in cases of financial fraud or identity theft by going through legal processes.
4. Some legal jurisdictions provide financial aid, legal guidance, and counselling to victims of cybercrime. If you file a complaint, you might be able to get these services.
5. You may fight for justice and make the offenders answerable for their actions by registering a complaint. It makes it clear that cybercrimes are unacceptable and will not be accepted.
6. Cybercrimes can be reported to assist, protect sensitive data and stop its misuse. This is essential to preventing future exploitation of financial and personal data.

At Litem Legalis, we are aware of the complexities and uncertainty that often experience in cybercrime. Our dedicated team of experts is committed to providing you with the guidance and support you require to get through this challenging period. We ensure that your rights are protected and offer support throughout the legal process through our experienced team, personalised counsel, and strategic approach. Trust us to advocate for your interests effectively.

It is essential to understand cybercrime in the current digital era. Both individuals and companies can successfully defend themselves by understanding its types, legal processes, and necessary documentation. With experience with cybercrime allegations, Litem Legalis has the expertise to help. Remember that the best defence against cybercrime is awareness and preventive action. You can rely on our company to stand up for your rights at every turn with individualised help and advocacy.